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22-0285
| 1 | 1. | *Consent - Staff Report | City Council Minutes:
This Item Contains the City Council Adjourned Regular Meeting Minutes of December 13, 2022 (City Clerk Tamura).
APPROVE | | |
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22-0484
| 1 | 2. | *Consent - Staff Report | Financial Reports:
a) Schedule of Demands November 17, 2022, November 23, 2022, and December 1, 2022
b) Investment Portfolio for the Month Ending October 31, 2022
c) Month End Report for October 31, 2022
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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22-0457
| 1 | 3. | *Consent - Staff Report | Consideration of a Resolution Approving a Five-Year Agreement with Vital Medical Services for On-Call Non-Emergency Medical Services for In-Custody Arrestees in an Amount Not-to-Exceed $500,000 (Police Chief Johnson).
ADOPT RESOLUTION NO. 22-0167 | | |
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22-0510
| 1 | 4. | *Consent - Staff Report | Consideration of a Resolution Approving a Comprehensive Citywide Salary Schedule for all City Positions and Adjustments to Salary Ranges (Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 22-0168 | | |
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22-0482
| 1 | 5. | *Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 1 to the Professional Services Agreement with Civic Solutions, Inc. for Professional Planning Services for the Community Development Department at a Cost Not-to-Exceed $148,950 (Community Development Director Tai).
ADOPT RESOLUTION NO. 22-0169 | | |
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22-0509
| 1 | 6. | *Consent - Staff Report | Alleviation Report for Second Extension of Interim Zoning Ordinance to Clarify Provisions for the Preservation of Historic Resources (Community Development Director Tai).
ISSUE ALLEVIATION MEASURES REPORT | | |
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22-0481
| 1 | 7. | *Consent - Staff Report | Consideration of Resolutions Approving Engineering Design Professional Services Agreement with SWA Group for the Polliwog Park Lower Playground Replacement Project for $59,129; Approving Amendment No. 1 to the Construction Management and Inspection Professional Services Agreement with Ardurra Group for $152,598; and Approving an Additional Appropriation of $350,000 from the Capital Improvements Program (CIP) Fund for the Project (Public Works Director Lee).
A) ADOPT RESOLUTION NOS. 22-0170 AND 22-0171
B) APPROPRIATE FUNDS | | |
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22-0512
| 1 | 8. | *Consent - Staff Report | Consideration of a Resolution Authorizing a New Memorandum of Understanding Between the City of Manhattan Beach and West Basin Municipal Water District for Department of Water Resources Proposition 1 Round 2 Integrated Regional Water Management Grant Program Application Preparation Fees (Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0172 | | |
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22-0482
| 1 | 5. | *Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 1 to the Professional Services Agreement with Civic Solutions, Inc. for Professional Planning Services for the Community Development Department at a Cost Not-to-Exceed $148,950 (Community Development Director Tai).
ADOPT RESOLUTION NO. 22-0169 | accept | Pass |
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22-0522
| 1 | 9. | *Gen. Bus. - Staff Report | Consideration of Design for Bruce’s Beach Plaque Monument Landscaping (City Manager Moe).
(Estimated Time: 30 Min.)
DISCUSS AND PROVIDE DIRECTION | | |
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22-0469
| 1 | 10. | *Gen. Bus. - Staff Report | Discussion Regarding Hiring Outside Law Enforcement Agency for Downtown (Police Chief Johnson).
(Estimated Time: 20 Mins.)
DISCUSS AND PROVIDE DIRECTION | | |
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22-0455
| 1 | 11. | *Consent - Staff Report | California’s COVID-19 State of Emergency Ending and Impacts on the City’s Related Emergency Orders (City Manager Moe).
(Estimated Time: 40 Mins.)
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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22-0519
| 1 | 12. | *Gen. Bus. - Staff Report | Review of Pending Agenda Items for City Council Consideration (City Manager Moe).
(Estimated Time: 20 Min.)
DISCUSS AND PROVIDE DIRECTION | | |
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22-0344
| 1 | 13. | *Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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22-0521
| 1 | 14. | *Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Library Commission Special Meeting Minutes of May 31, 2022 (Parks and Recreation Director Leyman)
b) Parks and Recreation Commission Meeting Minutes of September 26, 2022 (Rescheduled) (Parks and Recreation Director Leyman)
c) Parks and Recreation Commission Meeting Minutes of October 13, 2022 (Parks and Recreation Director Leyman)
d) Cultural Arts Commission Meeting Minutes of October 17, 2022 (Parks and Recreation Director Leyman)
e) Parks and Recreation Commission Meeting Minutes of October 24, 2022 (Parks and Recreation Director Leyman)
f) Library Commission Meeting Minutes of November 14, 2022 (Parks and Recreation Director Leyman).
INFORMATION ITEM ONLY | | |
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23-0033
| 1 | | *Info. Only - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting and Joint City Council and Parks and Recreation Commission, Cultural Arts Commission, and Library Commission Minutes of January 9, 2023
b) City Council Adjourned Regular Meeting Minutes of January 12, 2023
c) City Council Regular Meeting Minutes of January 17, 2023
d) City Council Adjourned Regular Meeting and Joint City Council and Planning Commission and Parking and Public Improvements Commission Minutes of January 18, 2023
e) City Council Adjourned Regular Meeting (Highrose) Minutes of January 19, 2023
(City Clerk Tamura).
APPROVE | | |
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